Aleno Token Report PoC

This POC is done on ERC20 contracts where we analyse the token holders. This same analysis can be done on any contract type to analyze the users and can be automated

Token general information

Token name :  PolkastarterToken
Token symbol :  POLS
Token ID 10075
Statistics computed 2022-10-21 18:56:57
 Price 0.4280387
total dex volume 873 M POLS
total dex usd volume 1 B$

PolkastarterToken is swapped in 10 pools on 2 different exchanges

address	protocol_id	swap_count	usd_volume
0xffa98a091331df4600f87c9164cd27e8a5cd2405	Uniswap v2	261449	1252899750.000000
0xf5381d47148ee3606448df3764f39da0e7b25985	Uniswap v3	15334	42359360.000000
0xc96bb07be946f84b96118e36b5c611d70a486ad1	Uniswap v2	1763	85066.475000
0xf30f0c0cba4508f4443cb0084a7d376d537effed	Uniswap v3	1552	1378639.250000
0xdcdc26a12057dcd4095a9e3516d48a6408c8fc65	Uniswap v2	1278	110654.977000
0x172c868c77ba62f2d7e1e8f4dae904fb12d09d11	Uniswap v2	423	41627.566000
0xeab9da06cbf6ef62c8ee47a9ce225b95929fbc5c	Uniswap v2	250	99870.400000
0x366c35115289df55e25532d0c624a5e6a6cacc5d	Uniswap v3	104	317509.050000
0x4cf88da2f630253b74d58d1e46f76ec7671d683a	Uniswap v2	85	10225.495500
0x764a0c6c2fbbd49679e4a089d1a0e3e4d7d4a309	Uniswap v2	1	1875.400900

Price evolution

Accounts analysis

74129 have been exposed to PolkastarterToken through decentralized exchanges on ethereum
38838 accounts have bought PolkastarterToken on decentralized exchanges and have a non null balance
33635 are currently holding PolkastarterToken

At the moment we can analyse 3 types of players:

• All the addresses that interacted with the token through DEXES
• All the addresses that bought some tokens though DEXES without selling them
• All the "True" token holders

Holdings distribution without extreme values

12673 holders have more than 100 POLS

Some dapps offer a tiering systems for they users that enables different perks. The following analysis could be split into the analysis of these different tiers to display major differencies between those groups.

Holders Description

Comparer avec les gens qui swap le token utiliser les balances etherscan Regarder l'activité de swapping labeliser non swapper address labeliser passif holders plutot que simple holder

There were 3450 active accounts last month

Labeling definition can be improved. What other labels should we add ?

We could add a graph showing the distribution of the age of the users

Some accounts are not labeled since they don't apear in our database. Should we add them ?

Some addresses might have transferred their tokens to other addresses or other chains so holders are not 100% exact. Tracking those transfers could be added for a slight improvement. Current analysis is quite representative when empirically verifying results

We could also cludter the related accounts that have done some inner transfers

This analysis could be handled on all the addresses that interacted with the tokens and not only the current holders

From here bots are removed from the analysis

Removing 0.17% bot accounts from the analysis

Should We add the distribution only for users ? Or most precisely active users ?

Show recent holders interaction (4 weeks old)

Recent asset swapped

Notable recent tokens swaped by PolkastarterToken holders removing ['WETH', 'USDC', 'USDT', 'DAI', 'WBTC', 'UNI', 'SUSHI', 'MATIC', 'SHIB', 'HEX']

address	name	symbol	swap_count	total_dollar_volume
0x1abaea1f7c830bd89acc67ec4af516284b1bc33c	Euro Coin	EUROC	178	4199776.107750
0x12b6893ce26ea6341919fe289212ef77e51688c8	Tamadoge	TAMA	564	3210808.736968
0x0cba60ca5ef4d42f92a5070a8fedd13be93e2861	The Protocol	THE	293	636379.607273
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919	Rai Reflex Index	RAI	5	552826.110149
0x461b71cff4d4334bba09489ace4b5dc1a1813445	Hoard	HRD	106	445952.457760
0x9813037ee2218799597d83d4a5b6f3b6778218d9	BONE SHIBASWAP	BONE	160	437238.994400
0x5b7533812759b45c2b44c19e320ba2cd2681b542	SingularityNET Token	AGIX	132	316230.742948
0x320623b8e4ff03373931769a31fc52a4e78b5d70	Reserve Rights	RSR	140	306705.673174
0x04b9788559db3869eb48c76acac7af17c0165b00	DO KWON INU	DKWON	88	272705.766309
0x66bcd0c22bb15cd1ba7199c7a383dc89528f4427	BUHUND	BUH	77	267400.661131
0xbbc2ae13b23d715c30720f079fcd9b4a74093505	@EthernityChain $ERN Token	ERN	141	251120.157484
0x66761fa41377003622aee3c7675fc7b5c1c2fac5	Clearpool	CPOOL	101	245209.505415
0x0b452278223d3954f4ac050949d7998e373e7e43	Shita-Kiri Suzume	SUZUME	73	222395.708940
0x767fe9edc9e0df98e07454847909b5e959d7ca0e	Illuvium	ILV	62	214694.373656
0x2559813bbb508c4c79e9ccce4703bcb1f149edd7	HOURGLASS	WAIT	55	212321.539588
0x1e4ede388cbc9f4b5c79681b7f94d36a11abebc9	X2Y2Token	X2Y2	38	182789.400080
0xc5fb36dd2fb59d3b98deff88425a3f425ee469ed	Dejitaru Tsuka	TSUKA	88	178530.730232
0x467719ad09025fcc6cf6f8311755809d45a5e5f3	Axelar	AXL	68	178004.187204
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24	StarLink	STARL	42	177697.952501
0x4a220e6096b25eadb88358cb44068a3248254675	Quant	QNT	54	175658.162962

Do we need to analyze recent swaps more in depth ?

Recent contract interaction by removing ERC20 Tokens

to_address	transaction_count	unique_account_count	label
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45	5244	998	Uniswap V3 Router
0x00000000006c3852cbef3e08e8df289169ede581	2775	477	Seaport 1.1
0x881d40237659c251811cec9c364ef91dc08d300c	799	347	Metamask Router
0x1111111254fb6c44bac0bed2854e76f90643097d	4224	200	1inch v4 Router
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f	164	142	Arbitrum: Delayed Inbox
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5	441	97	ENS: ETH Registrar Controller
0xabea9132b05a70803a4e85094fd0e1800777fbef	111	86	zkSync
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f	207	83	SushiSwap Router
0xa0c68c638235ee32657e8f720a23cec1bfc77c77	492	73	Polygon Matic Bridge
0x80c67432656d59144ceff962e8faf8926599bcf8	94	68	nan
0xdef1c0ded9bec7f1a1670819833240f027b25eff	403	66	0x: Exchange Proxy
0xb8901acb165ed027e32754e0ffe830802919727f	74	61	Hop Protocol Bridge
0x0000000000c2d145a2526bd8c716263bfebe1a72	112	52	Opensea: Transfer Helper
0x8731d54e9d02c286767d56ac03e8037c07e01e98	57	49	Stargate.finance Router
0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85	91	46	ENS: Base Registrar Implementation
0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2	98	40	Gem: GemSwap 2
0xc4448b71118c9071bcb9734a0eac55d18a153949	40	39	Arbitrum Nova: Delayed Inbox
0x74312363e45dcaba76c59ec49a7aa8a65a67eed3	215	38	X2Y2: Exchange
0x5564886ca2c518d1964e5fcea4f423b41db9f561	559	34	Linagee Name Registrar
0x084b1c3c81545d370f3634392de611caabff8148	42	33	ENS Reverse Register
0x0e42acbd23faee03249daff896b78d7e79fbd58e	47	32	veSTG (veSTG)
0x52ec2f3d7c5977a8e558c8d9c6000b615098e8fc	35	30	Optimism: Teleportr Deposit
0x4e32004d8b81847a670b4a1778ace4dcf2bba01e	54	24	manifold.xyz
0xe66b31678d6c16e9ebf358268a790b763c133750	117	20	0x: Coinbase Wallet Proxy

All time User interaction

Most swapped assets all time by token holders

Notable tokens held by PolkastarterToken holders removing ['WETH', 'USDC', 'USDT', 'DAI', 'WBTC', 'UNI', 'SUSHI', 'MATIC', 'SHIB', 'HEX']

unique_account_count	name	symbol	price	usd_exposure	address
16824	PolkastarterToken	POLS	0.428039	21467539.439199	0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa
2905	TrustSwap Token	SWAP	0.244613	6702179.337454	0xcc4304a31d09258b0029ea7fe63d032f52e44efe
2754	SuperFarm	SUPER	0.121032	3647664.596226	0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55
2727	Bondly Token	BONDLY	0.000022	nan	0xd2dda223b2617cb616c1580db421e4cfae6a8a85
2260	1INCH Token	1INCH	0.560472	2326336.064040	0x111111111117dc0aa78b770fa6a738034120c302
2128	OM Token	OM	0.039195	nan	0x2baecdf43734f22fd5c152db08e3c27233f0c7d2
2049	@EthernityChain $ERN Token	ERN	2.648380	5322444.448098	0xbbc2ae13b23d715c30720f079fcd9b4a74093505
1984	API3	API3	1.579616	7900506.627584	0x0b38210ea11411557c13457d4da7dc6ea731b88a
1874	ChainLink Token	LINK	6.738519	11335221.984075	0x514910771af9ca656af840dff83e8264ecf986ca
1854	Exeedme	XED	0.061109	1454507.948217	0xee573a945b01b788b9287ce062a0cfc15be9fd86
1694	PAID Network	PAID	0.000068	nan	0x8c8687fc965593dfb2f0b4eaefd55e9d8df348df
1652	Parsiq Token	PRQ	0.097031	1294834.047422	0x362bc847a3a9637d3af6624eec853618a43ed7d2
1551	Polkamarkets	POLK	0.060261	387512.364714	0xd478161c952357f05f0292b56012cd8457f1cfbf
1513	Bridge Mutual	BMI	0.015529	138045.497241	0x725c263e32c72ddc3a19bea12c5a0479a81ee688
1479	PAID Network	PAID	0.017728	494750.635647	0x1614f18fc94f47967a3fbe5ffcd46d4e7da3d787
1453	Kylin Network	KYL	0.019241	691764.981232	0x67b6d479c7bb412c54e03dca8e1bc6740ce6b99c
1434	Shopping.io	SPI	0.051519	nan	0x9b02dd390a603add5c07f9fd9175b7dabe8d63b7
1431	Ampleforth	AMPL	1.014081	46718290.765373	0xd46ba6d942050d489dbd938a2c909a5d5039a161
1423	Phala	PHA	0.253306	5745684.815080	0x6c5ba91642f10282b576d91922ae6448c9d52f4e
1423	APY Governance Token	APY	0.007733	58013.136399	0x95a4492f028aa1fd432ea71146b433e7b4446611

• This Could be improved by labeling tokens category such as (DeFi, P2E, Stables etc ...)
• Same table can be done with all accounts that interacted with the token, not only the current holders

Most used contracts by holders by removing ERC20 Tokens

to_address	transaction_count	unique_account_count	label
0xe592427a0aece92de3edee1f18e0157c05861564	62412	8864	Uniswap V3 Router
0x881d40237659c251811cec9c364ef91dc08d300c	59351	8147	Metamask Router
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45	67365	5681	Uniswap V3 Router
0x7be8076f4ea4a4ad08075c2508e481d6c946d12b	99768	4293	Opensea Wyvern exchange V1
0xa0c68c638235ee32657e8f720a23cec1bfc77c77	20207	4109	Polygon Matic Bridge
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f	34827	4065	SushiSwap Router
0x6a58eb0d64974e7e76e8f1080e53db86e348bceb	4164	4005	Polychain Monsters: Egg Claims
0x090d4613473dee047c3f2706764f49e0821d256e	4412	3861	Uniswap token Distributor
0xa5409ec958c83c3f309868babaca7c86dcb077c1	4093	3684	Opensea Registry
0x11111112542d85b3ef69ae05771c2dccff4faa26	41769	3102	1inch v3
0x111111125434b319222cdbf8c261674adb56f3ae	23291	3021	1inch Network V2
0xdef1c0ded9bec7f1a1670819833240f027b25eff	31233	2515	0x: Exchange Proxy
0x2bcd929283ad0ee603e743412ddb214b91fbab88	14116	2301	nan
0xabea9132b05a70803a4e85094fd0e1800777fbef	3259	2128	zkSync
0x81d387219627833452f3d615a76b2eaa71383a5b	5944	1966	nan
0x401f6c983ea34274ec46f84d70b31c151321188b	3070	1943	Polygon (Matic): Plasma Bridge
0x7f268357a8c2552623316e2562d90e642bb538e5	24639	1932	Opensea Wyvern exchange v2
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f	3102	1808	Arbitrum: Delayed Inbox
0x9e15ad979919bb4db331bfe864475ae3bffeba93	4084	1647	nan
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5574	1615	Balancer: Exchange Proxy 2
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5	14200	1612	ENS: ETH Registrar Controller
0xc24a365a870821eb83fd216c9596edd89479d8d7	2668	1603	nan
0x1111111254fb6c44bac0bed2854e76f90643097d	80025	1334	1inch v4 Router
0x00000000006c3852cbef3e08e8df289169ede581	14106	1207	Seaport 1.1

Open questions and ideas

New Holders/Users analysis and notifications

Should we show holdings evolution through time ? Or interactions through time ? Daily contract Usage

Stickyness and churn analysis ? Analyse how many addresses keep using the contract or churned ?

Add a User leader board ?

Should we perform the same analysis on only active addresses ? Or historical users ?

Should we try deducting timezones based on activity timestamp ?

For general contracts should we add a google analytics Integration ?

What other labels can we add ?

Should we tag tokens and contracts in different categories such as DEFI, P2E ... ?

What other data do you want to measure on your users/holders ?

Are True User balance in ERC20 and ERC721 Usefull ?

Should We add a community tool ? Could be used to find Addresses that belong to the same owner or that have same onchain behaviour ?

Registered ENS analysis, Scrap data about all addresses that have a registered ENS.